Company information:
Brandvik Limited (No: 03438113)
Address: 21 SHAW LANE, MARKFIELD, LECIESTERSHIRE, LE67 9PU, UNITED KINGDOM
Status: Active
Incorporated: 23-Sep-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CHRISTOPHER ALAN DARLINGTON ( DOB: Nov-1963 From: Jan-2022 )
Current Director: THOMAS MARK NEALE ( DOB: Oct-1973 From: Jan-2022 )
Current Director: JACQUELINE LAUREN NICHOLSON ( DOB: Dec-1985 From: Dec-2018 )
Current Director: GILES KRISTIAN LEONARD UPTON ( DOB: Jul-1975 From: Oct-1997 )
Current Director: GILES KRISTIAN LEONARD UPTON ( DOB: Jul-1975 From: Oct-1997 )
Current Director: JAMES MORTEN TIMOTHY UPTON ( DOB: Jan-1972 From: Oct-1997 )
Current Director: KEVIN WILLIAM WALPOLE ( DOB: Oct-1973 From: Jan-2022 )
Resigned Director: ALPHA DIRECT LIMITED ( From: Sep-1997 To: Oct-1997 )
Resigned Director: JACQUELINE LAUREN NICHOLSON ( DOB: Dec-1985 From: Dec-2018 To: Oct-2021 )
Resigned Director: GILES KRISTIAN LEONARD UPTON ( DOB: Jul-1975 From: Oct-1997 To: Oct-2021 )
Resigned Director: RICHARD MARK UPTON ( From: Mar-2000 To: Aug-2005 )
Resigned Secretary: ALPHA SECRETARIAL LIMITED ( From: Sep-1997 To: Oct-1997 )
Resigned Secretary: ALAN JAMES UPTON ( DOB: Aug-1946 From: Mar-2000 To: Jul-2016 )
Resigned Secretary: GILES KRISTIAN LEONARD UPTON ( DOB: Jul-1975 From: Oct-1997 To: Mar-2000 )
Resigned Secretary: LINDA KRISTIN UPTON ( From: Jul-2016 To: Apr-2023 )
Persons of Significant Control:
Mr James Morten Timothy Upton, 6 Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-10-26)